1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ 2011-09-02
IIF 8 - Director → ME
2
AROMAIR HOLDINGS LIMITED - now
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Liquidation Corporate (43 parents, 1 offspring)
Officer
2011-06-01 ~ 2014-11-30
IIF 20 - Director → ME
3
EASY CLEANING SOLUTIONS LIMITED - now
MIDDLETON PLASTICS LIMITED - 1978-12-31
Easy Cleaning, Brunel Way, Thetford, Norfolk, England
Active Corporate (35 parents)
Equity (Company account)
1,361,556 GBP2021-03-31
Officer
2011-10-27 ~ 2014-11-30
IIF 21 - Director → ME
4
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-01 ~ 2011-09-02
IIF 16 - Director → ME
5
SPRINGTIME TOPCO LIMITED
- 2020-11-15
12994392 The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-09-30
IIF 24 - Director → ME
6
HOVIS OPCO LIMITED - 2014-02-10
HOVIS LIMITED - 2014-02-06
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-19 ~ 2022-09-30
IIF 23 - Director → ME
7
SPRINGTIME BIDCO LIMITED
- 2020-11-15
12991850 The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-09-30
IIF 22 - Director → ME
8
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ 2008-03-28
IIF 18 - Director → ME
9
JAKE ACQUISITIONS LIMITED
- now 05811374JAKE ACQUISITIONS PLC
- 2006-10-27
05811374 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-08-19
IIF 9 - Director → ME
10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-05-09 ~ 2011-08-19
IIF 5 - Director → ME
11
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-09 ~ 2011-08-19
IIF 15 - Director → ME
12
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-09 ~ 2011-08-19
IIF 14 - Director → ME
13
STEPADVICE LIMITED - 2002-09-16
Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
267 GBP2024-12-31
Officer
2012-04-04 ~ 2014-11-30
IIF 25 - Director → ME
14
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2021-04-12 ~ 2025-03-26
IIF 27 - Director → ME
15
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2023-05-01 ~ 2025-03-26
IIF 28 - Director → ME
16
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-03-26
IIF 26 - Director → ME
17
Brenzett, The Glade, Kingswood, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
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
2006-09-01 ~ 2011-08-19
IIF 10 - Director → ME
19
MAYBORN (UK) LIMITED - now
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
2006-07-21 ~ 2011-08-19
IIF 4 - Director → ME
20
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
2006-09-01 ~ 2011-09-02
IIF 13 - Director → ME
21
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)
Equity (Company account)
30,022,000 GBP2023-12-31
Officer
2006-07-24 ~ 2011-08-19
IIF 11 - Director → ME
22
MAYBORN GROUP SERVICES LIMITED - 1984-11-08
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-01 ~ 2011-09-02
IIF 17 - Director → ME
23
PEPSI-COLA EAST AFRICA LIMITED
- now 02672644CHANCEFINISH LIMITED - 1992-02-25
Building 4 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (27 parents)
Officer
1998-07-17 ~ 2003-08-29
IIF 32 - Director → ME
24
DORMANT PC LIMITED - 2000-03-06
PEPSI-COLA UK LIMITED - 1999-11-02
PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-06-28 ~ 2003-08-29
IIF 33 - Director → ME
25
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2000-06-28 ~ 2003-08-29
IIF 31 - Director → ME
26
PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents)
Officer
2000-06-28 ~ 2003-08-29
IIF 30 - Director → ME
27
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2010-09-01 ~ 2013-01-22
IIF 19 - Director → ME
28
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
2006-07-21 ~ 2011-08-19
IIF 12 - Director → ME
29
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
2006-09-01 ~ 2008-06-12
IIF 7 - Director → ME
30
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2006-09-01 ~ 2011-08-19
IIF 6 - Director → ME
31
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ 2011-09-02
IIF 3 - Director → ME
32
CRICKET TOPCO LIMITED - 2020-06-09
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 2 - Director → ME
33
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2023-05-01 ~ 2025-03-26
IIF 29 - Director → ME