1
180-182 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2023-01-07 ~ 2023-11-13
IIF 15 - Director → ME
Person with significant control
2023-01-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
MICHCO 1209 LIMITED - 2013-06-10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
3
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
2024-10-07 ~ now
IIF 10 - Director → ME
4
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
2024-10-07 ~ now
IIF 11 - Director → ME
5
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
2024-10-07 ~ now
IIF 9 - Director → ME
6
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-10-07 ~ now
IIF 5 - Director → ME
7
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
8
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-03 ~ now
IIF 13 - Director → ME
9
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
2024-10-03 ~ now
IIF 14 - Director → ME
10
JACKEL INTERNATIONAL LIMITED - 2018-10-02
TOKENRIFT LIMITED - 1985-05-31
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2024-10-07 ~ now
IIF 12 - Director → ME
11
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
2024-10-07 ~ now
IIF 6 - Director → ME
12
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
2024-10-11 ~ now
IIF 3 - Director → ME
13
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2024-10-03 ~ now
IIF 2 - Director → ME
14
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
15
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-03 ~ now
IIF 8 - Director → ME