1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ 2011-09-02
IIF 9 - Director → ME
2
AROMAIR HOLDINGS LIMITED - now
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Dissolved Corporate (43 parents, 1 offspring)
Officer
2011-06-01 ~ 2014-11-30
IIF 21 - 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)
Officer
2011-10-27 ~ 2014-11-30
IIF 22 - 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 17 - 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 25 - 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 24 - 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 23 - Director → ME
8
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ 2008-03-28
IIF 19 - 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 10 - 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 6 - 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 16 - 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 15 - Director → ME
13
STEPADVICE LIMITED - 2002-09-16
Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2012-04-04 ~ 2014-11-30
IIF 26 - Director → ME
14
JOHN LEWIS PARTNERSHIP PLC
00238937 14370559, 00481406, 07501166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2021-04-12 ~ 2025-03-26
IIF 28 - Director → ME
15
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2023-05-01 ~ 2025-03-26
IIF 29 - Director → ME
16
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-03-26
IIF 27 - Director → ME
17
Brenzett, The Glade, Kingswood, Surrey, England
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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 11 - 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 5 - 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 14 - 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)
Officer
2006-07-24 ~ 2011-08-19
IIF 12 - 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 18 - 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 33 - 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 34 - Director → ME
25
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2000-06-28 ~ 2003-08-29
IIF 32 - 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
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (46 parents)
Officer
2000-06-28 ~ 2003-08-29
IIF 31 - Director → ME
27
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2010-09-01 ~ 2013-01-22
IIF 20 - 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 13 - 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 8 - 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 7 - 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 4 - 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 3 - Director → ME
33
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2023-05-01 ~ 2025-03-26
IIF 30 - Director → ME