1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2006-09-07
IIF 63 - Director → ME
2
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-11 ~ dissolved
IIF 58 - 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 47 - 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 49 - 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 30 - 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 46 - 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 44 - 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 35 - 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 83 - 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 82 - 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 40 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-12 ~ now
IIF 3 - 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 69 - Director → ME
13
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2006-09-07
IIF 71 - Director → ME
14
17 Oval Way, London, England
Active Corporate (21 parents)
Officer
2009-07-29 ~ now
IIF 18 - 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 42 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 1 - 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 56 - 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 77 - 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 45 - Director → ME
19
Hunters, 9 New Square, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ dissolved
IIF 20 - 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 76 - 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 64 - 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 7 - 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 37 - 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 80 - 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 53 - 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 67 - 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 75 - Director → ME
28
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2006-09-07
IIF 61 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 36 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 39 - 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 9 - 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 10 - 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 34 - Director → ME
36
Mells Park House, Mells Park, Mells, Frome, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 19 - 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 43 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 14 - 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 8 - Director → ME
41
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 27 - 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 13 - 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 31 - Director → ME
44
Sydeham Farm, Rackenford, Tiverton
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 21 - Director → ME
45
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 28 - 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 16 - 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 12 - 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 15 - Director → ME
49
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 33 - Director → ME
50
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 26 - Director → ME
51
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 32 - 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 29 - Director → ME
53
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 23 - 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 24 - 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 11 - Director → ME
56
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 25 - 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 72 - 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 68 - 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 66 - 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 50 - Director → ME
61
Mells Park House Mells Park, Mells, Frome, Somerset
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ dissolved
IIF 48 - LLP Designated Member → ME
62
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2006-07-21
IIF 65 - 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 78 - 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 70 - Director → ME
65
Yeoman House, Bath And West Showground, Shepton Mallet, Somerset
Active Corporate (56 parents)
Officer
2022-10-06 ~ now
IIF 41 - 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 57 - Director → ME
67
Hunters, 9 New Square, Lincoln's Inn, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 52 - 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 62 - 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 51 - Director → ME
70
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2006-09-07
IIF 74 - Director → ME
71
Anna Freud Centre, 4-8 Rodney Street, London, England
Active Corporate (39 parents)
Officer
1999-11-04 ~ now
IIF 38 - 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 84 - Director → ME
73
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
~ 2006-07-21
IIF 60 - Director → ME
74
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2005-03-11 ~ dissolved
IIF 73 - 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 79 - Director → ME
76
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-03-11 ~ dissolved
IIF 59 - Director → ME
77
Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2009-08-27 ~ 2015-03-31
IIF 81 - 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 22 - Director → ME